E3 CONSULTING LIMITED
Company number 04635477 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 6 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-10 with updates · 4 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | View document |
| 29 Jul 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 May 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 21/03/2018 | View document |
| 21 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 21/03/2018 | View document |
| 12 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Sep 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046354770001 | View document |
| 16 Sep 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OLIVER / 07/11/2014 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 07/11/2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Sep 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 2 MERIDIANS CROSS 7 OCEAN WAY OCEAN VILLAGE SOUTRHAMPTON SO14 3TJ UNITED KINGDOM | View document |
| 19 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Sep 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 1 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jul 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 11 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM OFFICE SIX TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ UNITED KINGDOM | View document |
| 11 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 10 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 10/01/2011 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 10/01/2011 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OLIVER / 10/01/2011 | View document |
| 10 Jan 2011 | CURREXT FROM 31/01/2011 TO 30/04/2011 | View document |
| 31 Aug 2010 | CURRSHO FROM 30/04/2011 TO 31/01/2011 | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN KENNETH OLIVER / 13/01/2010 | View document |
| 11 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OLIVER / 13/01/2010 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM OFFICE 6 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ | View document |
| 3 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 35C NORTH ROW MAYFAIR LONDON W1R 1DH | View document |
| 21 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY OLIVER / 16/05/2008 | View document |
| 19 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALUN OLIVER / 16/05/2008 | View document |
| 19 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALUN OLIVER / 16/05/2008 | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | £ NC 1000/100000 14/04 | View document |
| 22 Aug 2006 | NC INC ALREADY ADJUSTED 14/04/06 | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |